French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARTIN 1987-02-11 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2863820 752430975 @Company
@Persons
@UBO
@INPI
BUFFRY Carole
DoB: 1987-11-02
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Martin Luther King 76600 Le havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3975403 341459675 @Company
@Persons
@UBO
@INPI
THOMAS Jean Luc Andre Rene
DoB: 1947-11-02
PoB: MONT ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT DU GENIE LA MADELEINE SUPERIEURE 6000 NICE FRANCE
4972149 823486683 @Company
@Persons
@UBO
@INPI
PAOUR Guillaume Stéphane Benjamin François
DoB: 1987-10-10
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Jean-Claude Martin 69290 Craponne France
5809289 483888590 @Company
@Persons
@UBO
@INPI
BLACHE Bruno Benjamin Albert
DoB: 1987-05-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de Malanot 38700 Corenc France
5809290 483888590 @Company
@Persons
@UBO
@INPI
BLACHE Benoit Philippe Marcel
DoB: 1987-05-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de Malanot 38700 Corenc France
5809863 823468947 @Company
@Persons
@UBO
@INPI
GELAS CHEURLIN Chrystelle Marie-Pierre Martine
DoB: 1987-04-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 bis Chemin de Beauséjour 38240 Meylan France yes
@Cadastre
@Geotag
5809864 823468947 @Company
@Persons
@UBO
@INPI
GELAS CHEURLIN Chrystelle Marie-Pierre Martine
DoB: 1987-04-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 bis Chemin de Beauséjour 38240 Meylan France yes
@Cadastre
@Geotag
5813569 441438801 @Company
@Persons
@UBO
@INPI
CHABERT Morgan Thibault
DoB: 1987-11-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
249 Chemin des Coches Hameau de Tolvon 38960 Saint-Étienne-de-Crossey France
5844888 487508152 @Company
@Persons
@UBO
@INPI
CHABERT Morgan Thibault
DoB: 1987-11-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
249 Chemin des Coches Hameau de Tolvon 38960 Saint-Étienne-de-Crossey France
8208423 752182956 @Company
@Persons
@UBO
@INPI
BELIN Alexandre
DoB: 1987-09-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Chemin de Rozane 31120 Goyrans France
8969861 791329717 @Company
@Persons
@UBO
@INPI
PERENNES Mathieu
DoB: 1987-11-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Abbé Joseph Martin 56400 Auray FRANCE
8969862 791329717 @Company
@Persons
@UBO
@INPI
PERENNES Mathieu
DoB: 1987-11-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Abbé Joseph Martin 56400 Auray FRANCE
10376561 485021026 @Company
@Persons
@UBO
@INPI
FALCETTA Nicolas
DoB: 1987-08-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route DE LONGWY 54350 Montsaintmartin France yes
@Cadastre
@Geotag
10376563 485021026 @Company
@Persons
@UBO
@INPI
FALCETTA Nicolas
DoB: 1987-08-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route DE LONGWY 54350 Montsaintmartin France yes
@Cadastre
@Geotag
12237764 819402876 @Company
@Persons
@UBO
@INPI
EL FARQAA Karim
DoB: 1987-11-24
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Henri Martin 92600 Asnières-sur-Seine FRANCE
12418635 794029546 @Company
@Persons
@UBO
@INPI
EL FARQAA Karim
DoB: 1987-11-24
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue HENRI MARTIN 92600 Asnières-sur-Seine FRANCE
13495344 448108084 @Company
@Persons
@UBO
@INPI
MOULAS Gery Natan Virgile
DoB: 1987-11-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Guy Moquet 75017 Paris France
13640704 448108084 @Company
@Persons
@UBO
@INPI
MOULAS Gery Natan Virgile
DoB: 1987-11-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Guy Moquet 75017 Paris France
14048503 339842155 @Company
@Persons
@UBO
@INPI
HUGUENARD BEYER Monique
DoB: 1959-08-28
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Colombier 97150 Saint-Martin France
14048504 339842155 @Company
@Persons
@UBO
@INPI
HUGUENARD BEYER Monique
DoB: 1959-08-28
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colombier 97150 Saint-Martin France
14048506 339842155 @Company
@Persons
@UBO
@INPI
SILCOCK Daniel
DoB: 1954-03-25
PoB: Londres
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colombier 97150 Saint-Martin France
14048509 339844169 @Company
@Persons
@UBO
@INPI
BLAIS Jean Yves
DoB: 1950-06-03
PoB: Chateau du Loire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14048510 339844169 @Company
@Persons
@UBO
@INPI
BLAIS Jean Yves
DoB: 1950-06-03
PoB: Chateau du Loire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14048511 339844169 @Company
@Persons
@UBO
@INPI
SEZAT Jean Jacques
DoB: 1941-10-07
PoB: 37233 Saint-Pierre-des-Corps (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14048588 340262286 @Company
@Persons
@UBO
@INPI
LAURENT Marcel
DoB: 1942-08-13
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14048589 340267541 @Company
@Persons
@UBO
@INPI
TARLIER Hugues
DoB: 1961-04-25
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14048617 340776897 @Company
@Persons
@UBO
@INPI
CHAUNAVEL Jean
DoB: 1947-09-26
PoB: Neuvemaison
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14048658 341084069 @Company
@Persons
@UBO
@INPI
GALLICERE Jacques
DoB: 1944-02-24
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOU BASCOU MARIGOT 97150 Saint-Martin France
14048707 341668176 @Company
@Persons
@UBO
@INPI
LAURENT Romain Pascal
DoB: 1942-02-28
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14048753 342112935 @Company
@Persons
@UBO
@INPI
OGNIER Vincent
DoB: 1955-12-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM LES AMANDIERS MARIGOT 97150 Saint-Martin France
14048840 342691631 @Company
@Persons
@UBO
@INPI
ANDRIEU Frederic Lionel
DoB: 1961-02-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14068128 524597440 @Company
@Persons
@UBO
@INPI
MIELLOU Emilie
DoB: 1987-09-02
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Résidence Collines d'Agrément 97150 Saint-Martin France
14069884 751636200 @Company
@Persons
@UBO
@INPI
PETIT Thomas Edouard Michel
DoB: 1987-09-02
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Fort Louis 97150 Saint-Martin France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.